Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

Ref No. STLL/BSE-NSE/2026-27/31 Dated: 07.08.2026 B.S.E. Limited National Stock Exchange of India Floor 25, P.J Towers, Limited Dalal Street, Exchange Plaza, 5th Floor, Plot No. Mumbai- 400001 C/1, G Block, Bandra Kurla Complex, BSE Scrip Code: 532029 Bandra (East), Mumbai - 400051 NSE Symbol: SINDHUTRAD Submission of the advance notice of the Board Meeting. Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Thursday, 13th August, 2026 at 04:00 P.M. to inter alia, consider and approve the following:  The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along-with a Statement of Assets & Liabilities for the Quarter ended on 30th June, 2026.  To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter Ended on 30th June, 2026. This is for your information and record please. Thanking You, Yours faithfully, For Sindhu Trade Links Limited Authorized Signatory SINDHU TRADE LINKS LIMITED Regd. Office: 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi -110035 CIN: L63020DL1992PLC121695 NOTICE Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be convened on Thursday, 13th August, 2026 at 04:00 P.M. to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2026 and other matters at the Corporate Office of the Company at 15th Floor, 1502, Tower A, Signature Tower, Sector - 30, Gurugram - 122003 through hybrid mode. This said information is also available on the Company’s website at www.sindhutrade.com and may also be available on the website of the stock exchange at www.bseindia.com and www.nseindia.com. By the order of the Board For Sindhu Trade Links Limited Sd/- Suchi Gupta Company Secretary & Compliance Officer Date: 07th August, 2026 Place: Gurugram